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PETRY v. PROSPERITY MORTGAGE CO.

Civil Action No. WMN-08-1642.

BRADLEY PETRY et al. v. PROSPERITY MORTGAGE CO. et al.

United States District Court, D. Maryland.

June 20, 2013.

Attorney(s) appearing for the Case

Bradley D. Petry, Plaintiff, represented by Cyril Vincent Smith, III , Zuckerman Spaeder LLP, Richard S Gordon , Gordon and Wolf Chtd, William K Meyer , Zuckerman Spaeder LLP, Thomas Macy McCray-Worrall , Gordon and Wolf Chtd & Benjamin Howard Carney , Gordon and Wolf Chtd.

Stacey M. Miller, Plaintiff, represented by Cyril Vincent Smith, III , Zuckerman Spaeder LLP, Richard S Gordon , Gordon and Wolf Chtd, William K Meyer , Zuckerman Spaeder LLP, Thomas Macy McCray-Worrall , Gordon and Wolf Chtd & Benjamin Howard Carney , Gordon and Wolf Chtd.

Prosperity Mortgage Company, Defendant, represented by Thomas M Hefferon , Goodwin Procter LLP, David L Permut , Goodwin Procter LLP, Jennifer M Keas , Foley and Lardner LLP, John Augustine Bourgeois , Kramon and Graham PA, Sabrina Marie Rose-Smith , Goodwin Procter LLP & Sirisha Venkata Kalicheti , Goodwin Procter LLP.

Wells Fargo Bank, N.A., Defendant, represented by Andrew Jay Graham , Kramon and Graham PA, Brian M Forbes , K and L Gates LLP, David D Christensen , K and L Gates LLP, Irene Claire Freidel , K and L Gates LLP & John Augustine Bourgeois , Kramon and Graham PA.

Walker Jackson Mortgage Corporation, Defendant, represented by Jay N Varon , Foley and Lardner LLP, Jennifer M Keas , Foley and Lardner LLP, Jennifer Nadege Toussaint , Foley and Lardner LLP, John Augustine Bourgeois , Kramon and Graham PA & Melinda F Levitt , Foley and Lardner.

Wells Fargo Ventures, LLC, Defendant, represented by Andrew Jay Graham , Kramon and Graham PA, Brian M Forbes , K and L Gates LLP, David D Christensen , K and L Gates LLP, Irene Claire Freidel , K and L Gates LLP, Jennifer M Keas , Foley and Lardner LLP & John Augustine Bourgeois , Kramon and Graham PA.

The Long & Foster Companies, Inc., Defendant, represented by Jay N Varon , Foley and Lardner LLP, Jennifer M Keas , Foley and Lardner LLP, Jennifer Nadege Toussaint , Foley and Lardner LLP, Melinda F Levitt , Foley and Lardner & Wendy K Arends , Foley and Lardner LLP.

Long & Foster Real Estate, Inc., Defendant, represented by Jay N Varon , Foley and Lardner LLP, Jennifer M Keas , Foley and Lardner LLP, John Augustine Bourgeois , Kramon and Graham PA, Melinda F Levitt , Foley and Lardner & Wendy K Arends , Foley and Lardner LLP.

MEMORANDUM

WILLIAM M. NICKERSON, District Judge.

This civil action has been through a process of evolution since it was first filed more than five years ago. Plaintiffs' initial theory was that Long & Foster and Wells Fargo created Prosperity Mortgage "to facilitate the collection of unlawful referral fees and kickbacks" to Long & Foster from Wells Fargo. Compl. ¶ 1.1 As a result, Plaintiffs...

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